SOTO DE VALVERDE S.L
Hoja BA13867
Legal information
Legal information for SOTO DE VALVERDE S.L
Activity
SOTO DE VALVERDE S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 8 filings for this company, from 26 February 2009 to 29 January 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sierra Urzay RufinoCeased on 22/01/2015Administrador Único
- Calatrava Gimenez Jose FranciscoCeased on 14/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NOVAFRUTA DEL GUADIANA SA100 %
Legal entity · since 11/04/2014
Beneficial owner network map
Registered actos
- DisoluciónPublished 29/01/2015· Registered 22/01/2015· I/A 6
- ExtinciónPublished 29/01/2015· Registered 22/01/2015· I/A 6
- Declaración de unipersonalidadPublished 11/04/2014· Registered 04/04/2014· I/A 5
- Ceses/DimisionesPublished 21/11/2013· Registered 14/11/2013· I/A 4
- NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 4
- Ceses/DimisionesPublished 26/02/2009· Registered 17/02/2009· I/A 3
- NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 3
- Modificaciones estatutariasPublished 26/02/2009· Registered 17/02/2009· I/A 3
Timeline (BORME)
- 29/01/2015#3164569DisoluciónExtinción
SOTO DE VALVERDE S.L. Disolución. Fusion. Extinción. Datos registrales. T 279 , F 154, S 8, H BA 13867, I/A 6 (22.01.15).
- 11/04/2014#2762614Declaración de unipersonalidad
SOTO DE VALVERDE S.L. Declaración de unipersonalidad. Socio único: NOVAFRUTA DEL GUADIANA SA. Datos registrales. T 279 , F 153, S 8, H BA 13867, I/A 5 ( 4.04.14).
- 21/11/2013#2547476Ceses/DimisionesNombramientos
SOTO DE VALVERDE S.L. Ceses/Dimisiones. Adm. Unico: CALATRAVA GIMENEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: SIERRA URZAY RUFINO. Datos registrales. T 279 , F 153, S 8, H BA 13867, I/A 4 (14.11.13).
- 26/02/2009#91050Ceses/DimisionesNombramientosModificaciones estatutarias
SOTO DE VALVERDE S.L. Ceses/Dimisiones. Adm. Solid.: SIERRA URZAY RUFINO;CALATRAVA GIMENEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: CALATRAVA GIMENEZ JOSE FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.